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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMER MUHAMMAD AQEEL · Amer Mohamed Akil Rada · RADA, Amer Mohamed Akil | [sources] | |||
| Alias | AQEEL, Amer Muhammad · Amer Muhammad Aqeel | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Lebanon · Venezuela | [sources] | |||
| First name | AMER MUHAMMAD · Amer · Amer Mohamed Akil | [sources] | |||
| ID Number | 67121004582 · V-28426454 | [sources] | |||
| Last name | Aqeel · Rada | [sources] | |||
| Middle name | Muhammad | [sources] | |||
| Unique Entity ID | FAUFZK84RLN1 · LDR1T4HJKYB1 | [sources] | |||
| Wikidata ID | Q122863787 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMER MUHAMMAD AQEEL, AMER MUHAMMAD AQEEL)
(also AMER MOHAMED AKIL RADA)
(also AMER MOHAMED AKIL RADA)
hezbollah operative
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-527836df93f871a5d85fdf1221be5297534acf1b · tw-shtc-a3b4970f96c6cf741d24af3784283c3b65110bdf · ofac-44499 · usgsa-s4mrqxdv9 · usgsa-s4mrty82x · usgsa-s4mrty35n · tw-shtc-1e455825648b829aeb80cdb760301284ff8a9e54For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MAHDI AMER AKIL Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
V-28426454| Venezuela |
| Identification Number |
| - |
| - |